DOSSIERS / MATTHIEU DAUMAS
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Sole trader dossier

MATTHIEU DAUMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-11
KYBE ID: FR-799793765 · 799793765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU DAUMAS
fr_inpi
799793765
fr_inpi
active
fr_inpi
2013-11-11
fr_inpi
87 BD DE PORT-ROYAL, SOS MEDECINS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MARIUS ORSATELLIactiveBENEDICTE BOUGESactiveBRUNO GIGLIOactiveCHRISTIAN DE BRIERactiveDANIEL WOZNIAKdissolvedGABRIEL HAMADIdissolvedGERARD HENRI GRANGERETactiveGUILLAUME BERBINEAUdissolvedISABELLE MIREILLE BIGLIAactiveJOEL PHILIPPE PAULEdissolvedJOSEPH TOLEDANOactiveJOVANA MARKOVdissolvedLAURENT MANUEL YVES D'ARAUJOdissolvedLIONEL TOKAM KAPTUEactiveLYNDA TIZRAOUIactiveMICHAEL AVRAHAM MENAHEM HAZANactiveMIMA PRODANOVA KOLEVAactiveMIRNA SALLOUMactiveMOHAMED ALI LAKTIBactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100